Online fraud is an intended action by threat actors to trick the targets into potentially harmful actions that can result in victims losing money and personal or confidential information or causing other damage. While online fraud is considered cybercrime, its main difference from other online crimes...
In 2022, the most commonly targeted age group by fraudsters was people ages 30 to 39, among whom 205,154 cases of fraud were reported to the Federal Trade Commission (FTC) in the United States.
The checks were stolen in March and Fischgrund became aware of the problem in April, when several of his clients who were never late missed payments. The Postal Service investigated and Fischgrund has recovered about 70% of the revenue, but some of the cases haven’t yet be...
dimensions that best describe the cases analyzed, based on a qualitative descriptive analysis of the information obtained from the documents "SEC Complaint"; it was possible to conclude that the dimensions of the pentagon are still valid and observable in cases reported by the United States tax ...
If convicted, a defendant may have to pay hefty criminal fines, be put on probation, or may need to serve time in prison. In addition, one other primary difference between civil and criminal fraud cases is that in a civil fraud lawsuit, the person who was defrauded will need to ...
Food fraud is a major concern worldwide, and the majority of cases include meat adulteration or fraud. Many incidences of food fraud have been identified for meat products both in China and abroad over the last decade. We created a meat food fraud risk d
Those efforts led to cases against traders who spoofed commodities markets, corporate executives who used corporate trading plans to illegally trade on nonpublic information and to the indictment of a high-profile short seller over allegations of market manipulation. In her latest role, Mill...
Focuses on securities fraud cases involving active traded securities using the modern finance theory in the United States. Analysis on the model of the investment purchase decision used by the Securities and Exchange Commission; Cases adopting a fraud on the market theory; Basis for rejection of the...
In Dubin v. United States, the U.S. Supreme Court narrowed prosecutors' ability to use the federal aggravated identity theft statute in garden-variety overbilling and fraud cases generally.
in defrauded funds, effectively safeguarding the legitimate rights and interests of the relevant enterprises. At present, law enforcement agencies in China and the United States are actively promoting the investigation and handling of cases. Currently, cross-border telecommunications fraud is rapidly ...